March 21, 2017
Location: Library Meeting Room
Address: 10411 Merrill Rd., Hamburg, MI 48139
Called to Order: 7:00 PM
Adjourned: 8:29 PM
Meeting called to order at 7:00pm in the library meeting room.
Motion: Motion to approve the agenda as presented
Made by: Katakowski
Seconded by: Evergreen
Status: Motion carried
Motion: Motion to approve the minutes from February 21, 2017 meeting as presented
Made by: Evergreen
Seconded by: Eibler
Status: Motion carried
Motion: Motion to approve Financial Report for February 2017
Made by: Evergreen
Seconded by: Colone
Status: Motion carried
Motion: Motion to accept Library Voucher #564 in the amount of $53,846.24
Made by: Evergreen
Seconded by: Eibler
Status: Motion carried
People Counter
New Patrons
Item Checkouts
Axis360
Zinio
Computer Use (346 + 51 literacy)
Instagram Followers
Twitter Followers
Facebook Followers
Website Launched
Livingston Reads is back this March and April! The county-wide selection for 2017 is Jaws by Peter Benchley. Stop by the library to pick up a copy to read and then join in on all the fun activities.
Discussion included option for printing the survey and including one in each newsletter that is mailed to all township residents. Hentz & Weber will present costs for an online survey.
Status: No bids received
Appears no interest in this repair. Hentz will send out RFP to more construction companies.
Status: Equipment parts ordered. Will schedule work when parts arrive.
Motion: Motion to pay Leppek Nursery & Garden Center $3,675.00 for landscaping needs as presented
Made by: Eibler
Seconded by: Evergreen
Status: Motion carried
Hentz and Weber presented the proposed 2017/2018 annual budget. Board discussion held.
Board continued their Policy Review: Personnel Policies, Sections 18-36. Hentz recorded same.
Next month: Library Financial Operating Procedures, Sections 1-7.
United for Libraries: Short Takes for Trustee video, tabled.
Motion: Motion to adjourn
Made by: Evergreen
Seconded by: Katakowski
Status: Motion carried. Meeting adjourned at 8:29pm
7:00 PM | Library Meeting Room